#1  
11-17-2009, 10:17 AM
kenneth.pierce kenneth.pierce is offline
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Sub: CashTransferCenters.com

Is this online payday lender legal in ohio?
I have a loan with now and i signed a wage assignment with
them. Can they still hold to this if the loan is ilegal. How shold i proceed....does have anyone have a mailing address
phone number or e-mail address....please help.
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  #2  
11-17-2009, 11:03 AM
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paulmergel paulmergel is online now

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cash transfer centers is not legal at all.give your HR person a letter revoking the wage assignment.in fact they are not located in this country.get that letter to your HR person asap.
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  #3  
11-18-2009, 12:29 PM
saraajack
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Cash Transfer Centers is a joke! I sent a letter to them stating they were illegal and that I revoke the wage assignment. I also had a spreadsheet of all the loans I had with them and how much money they made off of me and that I wasn't paying my last loan because of the interest on all the former loans I made with them. They wrote me a letter back (in the mail no less) and said they were sorry I felt I was taken advantage and that they would consider my account in good standing as a one time courtesy and IF I should choose to loan again, I will be subject to pay that loan plus their interest.

ALSO, tell them that they don't have your permission to call your references or job.
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  #4  
11-18-2009, 12:32 PM
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Shazzers Shazzers is offline

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Cash transfer Center is illegal and based in Canada and Malta.
Cash Transfer Centers
Email: customercare(at)cashtransfercenters.com
Fax: 866-809-4069
Level 8 Suite 3
Plaza Commercial Center
Bisazza Street
Sliema SLM15, Malta
phone: 1-866-958-3278
fax: 1-866-809-4069
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  #5  
11-20-2009, 02:45 PM
kenneth.pierce kenneth.pierce is offline
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Ok how should i proceed from this point?
What letters do i sent?
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  #6  
11-20-2009, 08:20 PM
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Shazzers Shazzers is offline

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Quote:
Originally Posted by kenneth.pierce View Post
Ok how should i proceed from this point?
What letters do i sent?
CLICK HERE to find out how to deal with illegal lenders.
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